| Committees | Independence | |||
|---|---|---|---|---|
| David M. FindlayChair | Corporate Risk | Not independent | 14 yr | Not disclosed |
| Blake W. AugsburgerLead independent director | Compensation, Nominating and Corporate Governance (Chair) | Independent | 13 yr | Not disclosed |
| M. Scott WelchDirector | Compensation, Nominating and Corporate Governance | Independent | 26 yr | Not disclosed |
| Emily E. PichonDirector | Compensation (Chair), Nominating and Corporate Governance | Independent | 22 yr | Not disclosed |
| Robert E. Bartels, Jr.Director | Audit, Nominating and Corporate Governance | Independent | 22 yr | Not disclosed |
| Brian J. SmithDirector | Audit, Corporate Risk | Independent | 13 yr | Not disclosed |
| A. Faraz AbbasiDirector | Audit, Compensation | Independent | 2 yr | Not disclosed |
| Kristin L. PruittDirector | Corporate Risk | Not independent | 1 yr | Not disclosed |
8 seats
The board of the latest proxy statement.